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Companies House/Chesterfield/Company profile

ROSE HOLLY PROPERTIES LTD

Active
10177512·incorporated 2016-05-12

ROSE HOLLY PROPERTIES LTD is an active UK private limited company, incorporated on 12 May 2016 at Companies House (number 10177512; OpenRegistry canonical ID GB-10177512-rose-holly-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-12
Registered Address
SUPERIOR HOUSE, BROOMBANK PARK, CHESTERFIELD, DERBYSHIRE, S41 9RT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ROSE HOLLY PROPERTIES LTD

Filings

Check filing history of ROSE HOLLY PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROSE HOLLY PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Robert Clayton Carlin born 1987 resident in England, British national. Notified 2022-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Wards Capital Limited (England reg. 13711838). Notified 2022-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher James Humphries born 1981 resident in England, British national. Notified 2016-07-01. Ceased 2022-05-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chesterfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10177512.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.